Proactive Fraud & Financial Crime Investigator in London
Proactive Fraud & Financial Crime Investigator

Proactive Fraud & Financial Crime Investigator in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate fraud cases and manage queries to protect customers and the business.
  • Company: Leading financial services provider in Greater London with a supportive culture.
  • Benefits: Competitive salary, collaborative environment, and opportunities for professional growth.
  • Why this job: Make a real difference in preventing financial crime and safeguarding customers.
  • Qualifications: Over four years of fraud prevention experience and strong analytical skills.
  • Other info: Join a dynamic team dedicated to fighting financial crime.

The predicted salary is between 36000 - 60000 £ per year.

A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations. The ideal candidate has over four years of experience in fraud prevention, strong analytical skills, and is adept at using investigative tools. This role plays a significant part in protecting the business and its customers from financial crime and offers a supportive and collaborative work environment.

Proactive Fraud & Financial Crime Investigator in London employer: Fintellect Recruitment

As a leading financial services provider in Greater London, we pride ourselves on fostering a supportive and collaborative work environment where our employees can thrive. With a strong focus on professional development, we offer numerous growth opportunities and training programmes to enhance your skills in fraud prevention. Join us to be part of a team dedicated to protecting our customers and making a meaningful impact in the fight against financial crime.
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Contact Detail:

Fintellect Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Proactive Fraud & Financial Crime Investigator in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead on a role that’s perfect for you.

✨Tip Number 2

Prepare for those interviews! Brush up on your fraud prevention knowledge and be ready to discuss your past experiences. Use real-life examples to showcase your analytical skills and how you've tackled fraud queries before.

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. Check out our website for roles that match your expertise in fraud investigation. We’ve got some great opportunities waiting for you!

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in making you memorable. It shows your enthusiasm for the role and keeps you on their radar as they make their decision.

We think you need these skills to ace Proactive Fraud & Financial Crime Investigator in London

Fraud Prevention
Investigative Skills
Analytical Skills
Experience in Financial Crime Investigation
Use of Investigative Tools
Problem-Solving Skills
Attention to Detail
Communication Skills
Collaboration Skills
Risk Assessment

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud prevention and investigative skills. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your skills can benefit us at StudySmarter. Keep it engaging and personal.

Showcase Your Analytical Skills: Since strong analytical skills are key for this role, include examples of how you've used these skills in past positions. We love seeing real-life applications of your expertise!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Fintellect Recruitment

✨Know Your Fraud Fundamentals

Brush up on the latest trends in fraud prevention and financial crime. Be ready to discuss specific cases you've handled and the tools you used. This shows your expertise and keeps the conversation relevant.

✨Showcase Your Analytical Skills

Prepare examples that highlight your analytical abilities. Think of situations where your analysis led to successful outcomes in investigations. Use data or metrics to back up your claims, as this will impress the interviewers.

✨Familiarise Yourself with Investigative Tools

Make sure you know the key investigative tools commonly used in the industry. If you have experience with specific software, mention it during the interview. This demonstrates your readiness to hit the ground running.

✨Emphasise Team Collaboration

Since the role involves a supportive and collaborative environment, be prepared to discuss how you've worked effectively in teams. Share examples of how you’ve collaborated with others to tackle fraud cases, highlighting your communication skills.

Proactive Fraud & Financial Crime Investigator in London
Fintellect Recruitment
Location: London
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  • Proactive Fraud & Financial Crime Investigator in London

    London
    Full-Time
    36000 - 60000 £ / year (est.)
  • F

    Fintellect Recruitment

    50-100
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